S.S. Ex Rel. Jervis v. McMullen

186 F.3d 1066, 1999 WL 512176
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 21, 1999
Docket98-1732
StatusPublished
Cited by5 cases

This text of 186 F.3d 1066 (S.S. Ex Rel. Jervis v. McMullen) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
S.S. Ex Rel. Jervis v. McMullen, 186 F.3d 1066, 1999 WL 512176 (8th Cir. 1999).

Opinions

JOHN R. GIBSON, Circuit Judge.

In this 42 U.S.C. § 1983 action, S.S., now an eight-year-old girl, appeals the district court’s dismissal of her claims against the defendants. S.S. alleged that three employees of the Missouri Division of Family Services violated her substantive due process right to bodily integrity, or, as she terms it, “to be reasonably safe from harm.” Her complaint charged that the defendants placed S.S. in her father’s custody while knowing that her father associated with a convicted pedophile — Joel Grif-fis — to whom S.S. might be exposed. Some three months after the defendants recommended that custody of S.S. be transferred to her father, S.S. was sodomized by Griffis. Five months later, S.S. filed this lawsuit through her next friend and guardian ad litem, Ellen D. Jervis. Relying upon DeShaney v. Winnebago County Department of Social Services, 489 U.S. 189, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989), the district court dismissed S.S.’s suit. We reverse and remand for further proceedings.

Because we are considering a motion to dismiss, we must accept as true the facts alleged in S.S’s complaint. Haberthur v. City of Raymore, 119 F.3d 720, 723 (8th Cir.1997). While not quite three years old, S.S. was taken into the Division’s protective custody in January 1994. Several occurrences led to the transfer of S.S. to the Division’s custody. For instance, S.S.’s father 1 had allegedly smeared human feces onto her face. Further, S.S. had been locked in her bedroom for periods of time by her parents and was sexually abused by an unknown person. The authorities had also substantiated several child abuse hotline calls regarding the parents’ neglect of S.S. On April 5, 1994, the Circuit Court of Cass County, Missouri, placed S.S. in the Division’s permanent custody for placement in foster care.

Defendants Michelle McMullen and Sherry Jacoby are social workers in the Division and were assigned to S.S.’s case in February and May of 1994, respectively. Defendant Kathleen Barnett supervised both McMullen and Jacoby at all times relevant to this lawsuit; she received and approved all dictation, correspondence, and written reports regarding S.S. While [1068]*1068S.S. was in the Division’s custody, McMul-len permitted S.S.’s father to visit S.S. under McMullen’s supervision. Griffis was present during three of these visits: July 18, 1995, August 18, 1995, and August 25, 1995.

The defendants later learned that Griffis was a child molester and that he presented a danger to S.S. First, McMullen received an anonymous phone call on September 20, 1995, stating that a man named “Joel” had been convicted of numerous sex offenses and had “been around” S.S. and her father. Second, McMullen learned from numerous sources that S.S.’s father had allowed contact between Griffis and S .S. on nine occasions between October 1995 and August 1996. Third, in May 1996, McMullen received a copy of a psychological evaluation of S.S.’s father. In it, Dr. Gregory Sisk expressed concern that returning S.S. to her father’s custody might endanger her welfare. Specifically, Dr. Sisk stated that a child in S.S.’s father’s care “could be at risk of abuse/neglect due to his beliefs about child rearing”; that the father “seems dangerously sympathetic with a known child sexual offender, which would appear to be a very risky behavior”; and that “plans toward reunification should proceed cautiously.” Fourth, in July 1996, McMullen became aware of an anonymous child abuse hotline call stating that S.S. “had a rash ‘down there’ [and] that there is also a man who hangs around the household that S.S. calls grandpa and that he used to be a child molester.” Although McMullen investigated this allegation by questioning S.S. at day care and visually examining her genital area, she neither contacted law enforcement authorities nor arranged to have S.S. examined by a medical professional. Fifth, McMullen received a telephone call from Griffis on August 13, 1996. During the'call, Griffis stated that it was unfair for the Division to limit his contact with S.S.

Jacoby was similarly aware of S.S.’s peril. She documented her awareness of the anonymous call to McMullen that warned the Division about Griffis’s presence. Further, she was aware of a telephone call from S.S’s foster mother to the Division on June 20, 1995. The foster mother stated that, “... S. told her over and over that she humps with her daddy, Jon.” Jacoby also knew that S.S. had exhibited inappropriate sexual behaviors on at least three occasions. Other telephone calls informed Jacoby that S.S.’s father permitted Griffis to be in S.S.’s presence. Finally, Jacoby knew on December 19, 1995, that S.S. had a yeast infection and complained of “hurting in her vagina area.”

Already having permitted S.S.’s father to have unsupervised visits with his daughter, McMullen, Jacoby, and Barnett permitted S.S. to live with her father on a full-time “extended visit” basis starting March 8, 1996. S.S. remained on this basis until McMullen — -just eight days after Griffis’s phone call and three months after Dr. Sisk’s report — requested the Cass County Circuit Court to release S.S. from State custody and to return legal custody to the child’s father. On August 22, 1996, the court granted McMullen’s request, returned S.S. to her father, and released the child from the court’s jurisdiction. McMullen’s dictation of that day’s events states that she and her supervisor (Barnett) decided “that if something happens to S. because he [the father] knows what Joell [sic] has done in the past that he will be solely responsible.”

The next February, a call to a Jackson County child abuse hotline alleged that Griffis had sexually molested S.S. on November 15, 1996, and January 15, 1997. Both incidents occurred during times that S.S.’s father had allowed Griffis to live with him and S.S. Griffis was charged with two counts of first-degree statutory sodomy in Jackson County and two counts in Cass County. S.S.’s father was charged with four counts of felony child endangerment in Jackson County. As a result of the abuse that she suffered, S.S. was hospitalized for one week. She remained institutionalized at a Kansas City psychiatric facility when her guardian ad litem filed the instant complaint.

Relying upon DeShaney v. Winnebago County Department of Social Services, 489 [1069]*1069U.S. 189, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989), the district court granted defendants’ motion to dismiss the complaint, The court held that S.S. lacked a substantive due process right to be protected from Griffis by the defendants, who are state employees.2 This appeal followed. Because the defendants in this case did not merely “fail to protect” S.S. from Griffis, we reverse the judgment of the district court.

I.

A complaint should be dismissed under Fed.R.Civ.P. 12(b)(6) only if, taking the allegations as true, “it is clear that no relief could be granted under any set of facts that could be proved consistent with the allegations.” Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct.

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Related

Pierce v. DELTA CTY. DEPT. OF SOCIAL SER.
119 F. Supp. 2d 1139 (D. Colorado, 2000)
S.S. Ex Rel. Jervis v. McMullen
225 F.3d 960 (Eighth Circuit, 2000)
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225 F.3d 960 (Eighth Circuit, 2000)

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Bluebook (online)
186 F.3d 1066, 1999 WL 512176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ss-ex-rel-jervis-v-mcmullen-ca8-1999.